Report for Bitcoin address
1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm has been reported as fraudulent (4 times)

Blackmail scam

Abuser: noreply@loveyourneighbour.org

Extortion based on Ledger DB leak.
Netherlands flag Netherlands, Reported at: 2020-12-25 22:46:28

Blackmail scam

Abuser: no-reply@loveyourneighbours.org

Hello C.... I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet.
Germany flag Germany, Reported at: 2020-12-27 08:47:11

Blackmail scam

Abuser: no-reply@loveyourbeighbours.org

Hello I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet.
Netherlands flag Netherlands, Reported at: 2020-12-27 09:03:47

Blackmail scam

Abuser: no-reply@loveyourneighbours.org

Ledger database leak Blackmail email, same as reported by others.
Netherlands flag Netherlands, Reported at: 2021-01-14 13:05:09

Full abuse report for Bitcoin address 1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm